The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brothwood, Rachel Anne
    Director Of Pensions born in September 1980
    Individual (6 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Sivanesan, Shiventa Steven
    Assistant Director born in January 1990
    Individual (4 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents, 65 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bailey, Brian
    Director Of Pensions born in August 1951
    Individual (5 offsprings)
    Officer
    2010-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Senior, Thomas Mark Edward
    Solicitor born in April 1981
    Individual
    Officer
    2018-11-02 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Drever, Peng Geik
    Director born in September 1957
    Individual
    Officer
    2012-03-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Kembrey, Susan
    Chief Legal Officer born in March 1951
    Individual
    Officer
    2010-05-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Zada, Shamsher
    Solicitor born in July 1990
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ 2022-08-08
    OF - Director → CIF 0
parent relation
Company in focus

BURY WM NOMINEE NO. 2 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • BURY WM NOMINEE NO. 2 LIMITED
    Info
    Registered number 07262807
    Third Floor, One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2010-05-24 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • BURY WM NOMINEE NO. 2 LIMITED
    S
    Registered number 7262807
    Third Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, One New Change, London
    Active Corporate (5 parents)
    Equity (Company account)
    126,187 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.